Network profile for HERITAGE LIFECARE LIMITED

Summary

HERITAGE LIFECARE LIMITED is a member of a network consisting of 33 other legal entities with 5 individuals involved. The company has been operating for 141 months while the average age of companies operating in this network is 122 months. There is no majority benefactor with 5 minor shareholders identified. The top sharholding entitiy has been identified as ONE INVESTMENT MANAGEMENT PTY LIMITED, however HLL HOLDCO LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with sixty-five other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteCAREERFORCE.ORG.NZMay-2006
WebsiteEIGHT-WIRE.COMJun-2013
WebsiteOI4ME.COMFeb-2015
WebsiteHERITAGELIFECARE.CO.NZNov-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
HERITAGE LIFECARE LIMITEDHLL BIDCO LIMITED100E
HLL BIDCO LIMITEDHLL HOLDCO LIMITED100E
HLL HOLDCO LIMITEDONE INVESTMENT MANAGEMENT PTY LIMITED60.7081O
HLL HOLDCO LIMITEDONE MANAGED INVESTMENT FUNDS LIMITED29.3421O
HLL HOLDCO LIMITEDCOLUMBUS INVESTMENT SERVICES LIMITED7.6525O
HLL HOLDCO LIMITEDFOURCARE NZ LIMITED1.4969E
HLL HOLDCO LIMITEDONE FUNDS MANAGEMENT LIMITED0.54O
FOURCARE NZ LIMITEDPRUDENCE ROBERTSON0.499D
FOURCARE NZ LIMITEDCRAIG MCCORMICK0.499D
HLL HOLDCO LIMITEDNORAH BARLOW0.2603D
FOURCARE NZ LIMITEDPETER MURRAY0.2495D
FOURCARE NZ LIMITEDGRAHAM MACDONALD0.2495I
0123456789101112
HLL BIDCO LIMITEDE01
HLL HOLDCO LIMITEDE11
NORAH BARLOWD21
ONE INVESTMENT MANAGEMENT PTY LIMITEDO31
FOURCARE NZ LIMITEDE41
COLUMBUS INVESTMENT SERVICES LIMITEDO51
ONE MANAGED INVESTMENT FUNDS LIMITEDO61
ONE FUNDS MANAGEMENT LIMITEDO71
PETER MURRAYD81
PRUDENCE ROBERTSOND91
CRAIG MCCORMICKD101
GRAHAM MACDONALDI111
HERITAGE LIFECARE LIMITEDE121

Common words in company names

Persons of significance

  • NORAH BARLOW
  • HARM PETER NIJMEIJER
  • ANGUS STUART
  • RICHARD WATERS